|
Sr.No |
Description |
View/Download |
|
1 |
Archival Policy_21 Dec 2024 |
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|
2 |
Code of Conduct of Board & Senior Management_3.01.2025 |
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|
3 |
Familiarisation Programme for Independent Directors_03.01.2025 |
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|
4 |
Nomination and Remuneration Policy_04.01.2025 |
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|
5 |
Policy for Preservation of Documents_06.01.2025 |
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|
6 |
Policy of Making Payments to Non-Executive Directors_06.01.2025 |
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|
7 |
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI_07.01.2025 |
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|
8 |
Policy for Disclosure & Determination of Materiality of Events or Information_10.01.2025 |
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9 |
Policy on Diversity of Board of Directors_07.01.2025 |
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|
10 |
Policy on identification of Group Companies Material Creditors and Material Litigations |
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|
11 |
Policy on Materiality of Related Party Transactions_11.01.2025 |
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|
12 |
Posh Policy |
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|
13 |
Prohibition of Insider Trading Policy_16.01.2025 |
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|
14 |
Terms & conditions of Appointment of Independent Directors_17.01.2025 |
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|
15 |
Whistle Blower Policy_17.01.2025 |
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|
16 |
Risk Management Policy_18.01.2025 |
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|
17 |
Policy with respect to obligations of Directors and senior Management_20.01.2025 |
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|
18 |
Orderly Succession Policy for Appointments to the Board and to Senior Management_20.01.2025 |
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|
19 |
Criteria for performance evaluation of Independent Directors and the Board of Directors_21.01.2025 |
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|
20 |
Prohibition-of-Insider-Trading-Policy_16.01.2025 |
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|
21 |
Anti-drug / Anti Alcohol Policy |
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22 |
Quality, Health, Safety & Environment Policy |
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